About

Registered Number: SC239448
Date of Incorporation: 12/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 31 Crathie Drive, Glenmavis, Airdrie, ML6 0NR

 

Established in 2002, Berg Design Ltd are based in Airdrie, it's status is listed as "Active". We don't currently know the number of employees at Berg Design Ltd. There are 3 directors listed as Rennie, Dori, Rennie, William Graham, Sherriff, Andrew Sinclair for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENNIE, Dori 16 March 2017 - 1
RENNIE, William Graham 12 November 2002 - 1
SHERRIFF, Andrew Sinclair 12 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 02 December 2018
CS01 - N/A 15 November 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 30 November 2017
PSC01 - N/A 30 November 2017
AP01 - Appointment of director 30 November 2017
AA - Annual Accounts 10 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 March 2017
CH01 - Change of particulars for director 14 March 2017
CH01 - Change of particulars for director 14 March 2017
CH01 - Change of particulars for director 14 March 2017
CH03 - Change of particulars for secretary 14 March 2017
CH01 - Change of particulars for director 14 March 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 16 November 2011
AA - Annual Accounts 29 August 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 19 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2003
CERTNM - Change of name certificate 08 January 2003
288b - Notice of resignation of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
NEWINC - New incorporation documents 12 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.